Trending News: Tariff Madness Continues as Capital.com Q2 Trades Rise 22%, Volume Hits $850 BillionLondon-based Trading Technology Provider MahiMarkets Joins Match-Trader for Unified PricingAI Adoption Grows in Israel’s Fintech Community – Not Without CaveatsSilver Faces Turning Point Amid US Dollar Surge. Forecast as of 30.07.202524/5 Trading? eToro Should Be Cautious of Tech Limits – Just Ask RobinhoodB2BROKER and Nullpoint Partner to Integrate B2COPY Copy Trading SolutionShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 30.07.2025Short-Term Analysis for Oil, Gold, and EURUSD for 30.07.2025The US Takes It All, Gives Nothing Back. Forecast as of 30.07.2025Interactive Brokers Targets Japanese Market With Tax-Free Investment AccountsRevolut Pitched China Expansion to Investors: ReportWeekly Economic Calendar for 04.08.2025–10.08.2025Why Do Gold Prices Fall When Tariff Fears Go Away?Crude oil sell-off a bit overdone 4 Global Market Updates- 27 December, 2022Forex Rollover: All You Need to KnowGBP/USD falls, threatening 1.2000 support with bears at 100. -DMA4 Global Market Updates- 11 March, 2023US Dollar Strengthens, Pushing Gold Prices Down: A Look at the Latest XAU/USD OutlookCurrency Chaos: Euro Plunges as Germany Enters Recession, Dollar Reigns with 2-Month High, Swedish Krona Hits 14-Year Low and Downtrend LoomsWhat Is a Vibecession and Why It Feels Like a Recession?What Are Bond Vigilantes?Are Prediction Markets About to Go Mainstream?Breaking: eToro Launches 24/5 Trading for Top 100 US Stocks and Announces Tokenized Assets RolloutBreaking: eToro Launches 24/5 Trading with Tokenized AssetsBreaking: eToro Launches 24/5 Trading for Top 100 US StocksSwiss Franc Under Siege Amid US-EU Trade Shift. Forecast as of 29.07.2025DXtrade Adds Real-Time Risk Analytics For Brokers Through iSAM PartnershipRakuten Securities Clients Generated 3 Million AI Stock Reports in 24 HoursShort-Term Analysis for Oil, Gold, and EURUSD for 29.07.2025Why Your Broker Can’t Sell You the Next OpenAI? Robinhood CEO Calls It “Tragedy”Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 29.07.2025The Euro Signed a Surrender. Forecast as of 29.07.2025CySEC Warns of Fake Recovery Sites Targeting Fraud VictimsExclusive: Exinity and VT Markets Secure Category 5 Licence in DubaiSingapore-Based Retail Broker ProsperUS to Shut Down 4 Years after LaunchFortex Taps OKX to Bring Crypto Trading to MetaTrader 5Top 3 Reasons Currency Markets Are Moving TodayHub for CFD Brokers in Dubai Sees Increased Activity in H1 2025DIFC, the Hub for CFD Brokers in Dubai, Sees Increased Activity in H1 2025Forex Trade Not Closing: Common Errors and FixesWhat Are the Best Hours to Trade Gold on MT4?Interactive Brokers Evaluating Stablecoin Launch to Enable 24/7 Client Funding: ReportInteractive Brokers Evaluating Stablecoin Launch to Support 24/7 Client Funding: ReportInteractive Brokers Evaluating Stablecoin to Support 24/7 Client Funding: ReportLoonie Stands Firm as Ottawa Refuses to Sign a Bad Deal. Forecast as of 28.07.2025CFI Financial’s Q2 Trading Volume Hits Record $1.5 TrillionThank You, Trump!? CFI Financial’s Q2 Trading Volume Hits Record $1.5 TrillionProp Traders Gain Access to Tick-Level Data and Risk Controls with Volumetrica FXCourt Threw CFTC’s Case Against a Prop Firm, Now MyFunded Futures Wants Its GreenlightShort-Term Analysis for Oil, Gold, and EURUSD for 28.07.2025iFOREX Europe Signs Deal with with Hungarian Football ChampionsThe Dollar Makes You a Hell of a Lot More Money! Forecast as of 28.07.2025DHF Capital Partners with UAE Broker Tauro Markets in Middle East ExpansionShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 28.07.2025XAU/USD Meaning And Why Gold Is Traded Like a Currency?What Does It Mean When a Country Cuts Interest Rates?What Is the Difference Between MT4 and MT5 for Beginners?Wolves vs. Sheep: Is the Dollar’s Crash Your Biggest Trading Opportunity Yet?Week in Review: 5 Key Takeaways from IG’s FY25 Results, London Stock Exchange 24/7 Trading DilemmaWhat Is Gold FOMO and How to Avoid It in 2025?Does Silver Benefit from War Headlines in 2025?What Happens When Central Banks Disagree on Inflation?XAU/USD: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25WTI Crude Oil: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25USD/JPY: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25GBP/USD: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25XM, IC Markets, Tickmill: CFD Brokers Step Up Support Amid Cyprus WildfiresEUR/USD: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25Aussie Slumps As US Dollar Gains Ground. Forecast as of 25.07.2025USD/CHF: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25USD/СAD: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25Dollar to Rand (USDZAR) Forecast for 2025, 2026, 2027–2030 and BeyondScreens On, Sleep Off: LSE’s 24/7 Plan, Bloomberg Terminal Still Reigns, 401(k)s Get RiskyMoneta Markets Inks First Sports Deal: Becomes Atlético de Madrid’s APAC SponsorShort-Term Analysis for Oil, Gold, and EURUSD for 25.07.2025Inside IG Group’s FY25 Results: Divestment, Marketing Costs and MoreShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 25.07.2025US Dollar Firms After ECB Leaves Rates Alone. Forecast as of 25.07.2025Australia’s CFD Broker Mitrade Adds Apple Pay and Google Pay to Appeal to Gen Z TradersAustralian CFD Broker Mitrade Adds Apple Pay and Google Pay to Appeal to Gen Z TradersCan Central Banks Trigger Gold Bubble by Overbuying?Silver Deficit in 2026: Can the EV Boom Really Cause a Shortage?Tariff Tangles: How Import Taxes Inflate Your Bills and Shake Up Your TradesRBI Buying Gold Instead of Dollar: What It Means for the Rupee?Investors Tricked Into Recruiting Others to Keep Fake Trading Platforms Alive, FSMA WarnsRetail Broker Tauro Markets’ Backer Synervest Doubles Valuation After $4M RaiseSolana vs Ethereum: Which Blockchain Leads in Performance and Adoption?B2BROKER Releases B2TRADER 2.6: Automated Perpetual Futures and More Essential FeaturesPound Declines Amid BoE Rate Cut Talk. Forecast as of 24.07.2025Tesla Options Go Daily in Market First from IG Amid Campaign to Raise UK Retail InvestmentShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 24.07.2025European Investment Platform Lightyear Raises $23M, Hits $1B in AssetsShort-Term Analysis for Oil, Gold, and EURUSD for 24.07.2025IG Group Beats Estimates in FY25, Net Profit Jumps 24% to £380 MillionBoku Revenue Climbs 34% as Company Gets New ChairmanTickmill Opens Oman Office to Offer Local Support to TradersSaxo Capital Markets UK Profits Fall 32% Despite Client Growth SurgeTrump Trade Deals Bring Clarity to Markets. Forecast as of 24.07.2025Cyprus Wildfire Engulfs Many Regions, but Still Far from CFDs Brokers’ Base in Limassol
Wed. Jul 30th, 2025
Trending News: Tariff Madness Continues as Capital.com Q2 Trades Rise 22%, Volume Hits $850 BillionLondon-based Trading Technology Provider MahiMarkets Joins Match-Trader for Unified PricingAI Adoption Grows in Israel’s Fintech Community – Not Without CaveatsSilver Faces Turning Point Amid US Dollar Surge. Forecast as of 30.07.202524/5 Trading? eToro Should Be Cautious of Tech Limits – Just Ask RobinhoodB2BROKER and Nullpoint Partner to Integrate B2COPY Copy Trading SolutionShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 30.07.2025Short-Term Analysis for Oil, Gold, and EURUSD for 30.07.2025The US Takes It All, Gives Nothing Back. Forecast as of 30.07.2025Interactive Brokers Targets Japanese Market With Tax-Free Investment AccountsRevolut Pitched China Expansion to Investors: ReportWeekly Economic Calendar for 04.08.2025–10.08.2025Why Do Gold Prices Fall When Tariff Fears Go Away?Crude oil sell-off a bit overdone 4 Global Market Updates- 27 December, 2022Forex Rollover: All You Need to KnowGBP/USD falls, threatening 1.2000 support with bears at 100. -DMA4 Global Market Updates- 11 March, 2023US Dollar Strengthens, Pushing Gold Prices Down: A Look at the Latest XAU/USD OutlookCurrency Chaos: Euro Plunges as Germany Enters Recession, Dollar Reigns with 2-Month High, Swedish Krona Hits 14-Year Low and Downtrend LoomsWhat Is a Vibecession and Why It Feels Like a Recession?What Are Bond Vigilantes?Are Prediction Markets About to Go Mainstream?Breaking: eToro Launches 24/5 Trading for Top 100 US Stocks and Announces Tokenized Assets RolloutBreaking: eToro Launches 24/5 Trading with Tokenized AssetsBreaking: eToro Launches 24/5 Trading for Top 100 US StocksSwiss Franc Under Siege Amid US-EU Trade Shift. Forecast as of 29.07.2025DXtrade Adds Real-Time Risk Analytics For Brokers Through iSAM PartnershipRakuten Securities Clients Generated 3 Million AI Stock Reports in 24 HoursShort-Term Analysis for Oil, Gold, and EURUSD for 29.07.2025Why Your Broker Can’t Sell You the Next OpenAI? Robinhood CEO Calls It “Tragedy”Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 29.07.2025The Euro Signed a Surrender. Forecast as of 29.07.2025CySEC Warns of Fake Recovery Sites Targeting Fraud VictimsExclusive: Exinity and VT Markets Secure Category 5 Licence in DubaiSingapore-Based Retail Broker ProsperUS to Shut Down 4 Years after LaunchFortex Taps OKX to Bring Crypto Trading to MetaTrader 5Top 3 Reasons Currency Markets Are Moving TodayHub for CFD Brokers in Dubai Sees Increased Activity in H1 2025DIFC, the Hub for CFD Brokers in Dubai, Sees Increased Activity in H1 2025Forex Trade Not Closing: Common Errors and FixesWhat Are the Best Hours to Trade Gold on MT4?Interactive Brokers Evaluating Stablecoin Launch to Enable 24/7 Client Funding: ReportInteractive Brokers Evaluating Stablecoin Launch to Support 24/7 Client Funding: ReportInteractive Brokers Evaluating Stablecoin to Support 24/7 Client Funding: ReportLoonie Stands Firm as Ottawa Refuses to Sign a Bad Deal. Forecast as of 28.07.2025CFI Financial’s Q2 Trading Volume Hits Record $1.5 TrillionThank You, Trump!? CFI Financial’s Q2 Trading Volume Hits Record $1.5 TrillionProp Traders Gain Access to Tick-Level Data and Risk Controls with Volumetrica FXCourt Threw CFTC’s Case Against a Prop Firm, Now MyFunded Futures Wants Its GreenlightShort-Term Analysis for Oil, Gold, and EURUSD for 28.07.2025iFOREX Europe Signs Deal with with Hungarian Football ChampionsThe Dollar Makes You a Hell of a Lot More Money! Forecast as of 28.07.2025DHF Capital Partners with UAE Broker Tauro Markets in Middle East ExpansionShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 28.07.2025XAU/USD Meaning And Why Gold Is Traded Like a Currency?What Does It Mean When a Country Cuts Interest Rates?What Is the Difference Between MT4 and MT5 for Beginners?Wolves vs. Sheep: Is the Dollar’s Crash Your Biggest Trading Opportunity Yet?Week in Review: 5 Key Takeaways from IG’s FY25 Results, London Stock Exchange 24/7 Trading DilemmaWhat Is Gold FOMO and How to Avoid It in 2025?Does Silver Benefit from War Headlines in 2025?What Happens When Central Banks Disagree on Inflation?XAU/USD: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25WTI Crude Oil: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25USD/JPY: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25GBP/USD: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25XM, IC Markets, Tickmill: CFD Brokers Step Up Support Amid Cyprus WildfiresEUR/USD: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25Aussie Slumps As US Dollar Gains Ground. Forecast as of 25.07.2025USD/CHF: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25USD/СAD: Elliott Wave Analysis and Forecast for 25.07.25 – 01.08.25Dollar to Rand (USDZAR) Forecast for 2025, 2026, 2027–2030 and BeyondScreens On, Sleep Off: LSE’s 24/7 Plan, Bloomberg Terminal Still Reigns, 401(k)s Get RiskyMoneta Markets Inks First Sports Deal: Becomes Atlético de Madrid’s APAC SponsorShort-Term Analysis for Oil, Gold, and EURUSD for 25.07.2025Inside IG Group’s FY25 Results: Divestment, Marketing Costs and MoreShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 25.07.2025US Dollar Firms After ECB Leaves Rates Alone. Forecast as of 25.07.2025Australia’s CFD Broker Mitrade Adds Apple Pay and Google Pay to Appeal to Gen Z TradersAustralian CFD Broker Mitrade Adds Apple Pay and Google Pay to Appeal to Gen Z TradersCan Central Banks Trigger Gold Bubble by Overbuying?Silver Deficit in 2026: Can the EV Boom Really Cause a Shortage?Tariff Tangles: How Import Taxes Inflate Your Bills and Shake Up Your TradesRBI Buying Gold Instead of Dollar: What It Means for the Rupee?Investors Tricked Into Recruiting Others to Keep Fake Trading Platforms Alive, FSMA WarnsRetail Broker Tauro Markets’ Backer Synervest Doubles Valuation After $4M RaiseSolana vs Ethereum: Which Blockchain Leads in Performance and Adoption?B2BROKER Releases B2TRADER 2.6: Automated Perpetual Futures and More Essential FeaturesPound Declines Amid BoE Rate Cut Talk. Forecast as of 24.07.2025Tesla Options Go Daily in Market First from IG Amid Campaign to Raise UK Retail InvestmentShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 24.07.2025European Investment Platform Lightyear Raises $23M, Hits $1B in AssetsShort-Term Analysis for Oil, Gold, and EURUSD for 24.07.2025IG Group Beats Estimates in FY25, Net Profit Jumps 24% to £380 MillionBoku Revenue Climbs 34% as Company Gets New ChairmanTickmill Opens Oman Office to Offer Local Support to TradersSaxo Capital Markets UK Profits Fall 32% Despite Client Growth SurgeTrump Trade Deals Bring Clarity to Markets. Forecast as of 24.07.2025Cyprus Wildfire Engulfs Many Regions, but Still Far from CFDs Brokers’ Base in Limassol
Wed. Jul 30th, 2025

FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025


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FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

2025-05-12T11:54:51.681+02:00
Monday, 12/05/2025 | 09:54 GMT by
Tareq Sikder

  • Most whistleblowing reports, 150, were submitted via the online reporting form, and 42 via email.
  • The FCA took action in over 40% of whistleblowing cases closed in the quarter.

This post is originally published on FINANCEMAGNATES.

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